CROMPTON LAMPS LIMITED - BRADFORD


Company Profile Company Filings

Overview

CROMPTON LAMPS LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
CROMPTON LAMPS LIMITED was incorporated 18 years ago on 12/10/2005 and has the registered number: 05590551. The accounts status is SMALL and accounts are next due on 30/09/2024.

CROMPTON LAMPS LIMITED - BRADFORD

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2 MARRTREE BUSINESS PARK
BRADFORD
WEST YORKSHIRE
BD4 8QE

This Company Originates in : United Kingdom
Previous trading names include:
SLEEPING WAVES LIMITED (until 28/11/2005)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON LUIS RICARDO CICERO Apr 1966 British Director 2019-06-17 CURRENT
ROBERT PRIESTLEY Feb 1943 British Director 2005-10-12 UNTIL 2011-10-17 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2005-10-12 UNTIL 2005-10-12 RESIGNED
MR ANDREW GLENN HISCOE Secretary 2014-11-01 UNTIL 2019-05-01 RESIGNED
WACLAW MAREK LEWANDOWSKI Nov 1962 British Secretary 2005-10-12 UNTIL 2006-03-14 RESIGNED
RICHARD GRAHAM LUMB Jun 1944 British Secretary 2006-03-14 UNTIL 2012-07-15 RESIGNED
MR STEPHEN BROWN Secretary 2012-01-01 UNTIL 2014-10-31 RESIGNED
ADRIAN PHILIP KITCHING Mar 1969 British Director 2016-10-01 UNTIL 2018-06-28 RESIGNED
MR ANDREW CHARLES WILL Aug 1960 British Director 2019-08-19 UNTIL 2022-09-30 RESIGNED
MR JOHN DAVID SHIELDS Nov 1965 British Director 2018-12-19 UNTIL 2019-08-23 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-12 UNTIL 2005-10-12 RESIGNED
RICHARD GRAHAM LUMB Jun 1944 British Director 2006-03-14 UNTIL 2012-07-15 RESIGNED
WACLAW MAREK LEWANDOWSKI Nov 1962 British Director 2005-10-12 UNTIL 2011-10-17 RESIGNED
MR ANDREW GLENN HISCOE Oct 1965 British Director 2014-09-23 UNTIL 2019-05-01 RESIGNED
MR GREGORY FREDERICK HUTCHINGS Jan 1947 British Director 2012-08-09 UNTIL 2018-12-19 RESIGNED
MISS CASSIE OLIVIA HUTCHINGS Sep 1983 British Director 2012-08-09 UNTIL 2018-12-19 RESIGNED
MR DAVID PAUL GWYER May 1963 British Director 2014-02-01 UNTIL 2016-10-01 RESIGNED
KENNETH GOURLAY Sep 1952 British Director 2005-10-12 UNTIL 2011-10-17 RESIGNED
MR MICHAEL ANTHONY CROSSLEY Jun 1966 British Director 2007-11-12 UNTIL 2014-07-31 RESIGNED
MR STEPHEN PAUL BROWN Apr 1963 British Director 2012-01-01 UNTIL 2014-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gch Corporation Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Crompton Lamps Limited - Period Ending 2022-12-31 2023-09-28 31-12-2022 £27,061 Cash £4,894,630 equity
Crompton Lamps Limited - Period Ending 2021-12-31 2022-09-29 31-12-2021 £715,815 Cash £5,264,625 equity

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